Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B82073016 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VALPORTILLO II 8 BIS (MADRID) |
| Corporate purpose | La adquisición, edificación, promoción, construcción, arrendamiento y explotación bajo cualquier forma de toda clase de fincas ústicas y urbanas así como su enajenación = La explotación agricola, ganadera, forestal |
| Share capital | €3,920,804 |
| First filing (since 1 Jan 2009) | 23 Mar 2009 |
| Last updated | 01 Feb 2023 |
| BORME IDs | 11 identifiers141763, 187286, 21829, 333455, 35473, 40869, 50442, 516683, 528739, 54835, 557650 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FINMOBE SL | Sole director | 01 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| SANZ CORRAL LAURA | Attorney-in-fact | 01 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| MORAL BETERE CRISTINA | Representative | 01 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| MORAL BETERE RAMON | Director (managing, joint) | 01 Feb 2012 |
| MORAL BETERE MARIA | Director (managing, joint), Chair, Director (joint and several) | 01 Feb 2012 |
| MORAL BETERE CRISTINA | Director (managing, joint), Director (joint and several) | 01 Feb 2012 |
| MORAL BETERE ROSA MARIA | Director (managing, joint) | 01 Feb 2012 |
| MORAL BETERE MARIA CRISTINA | Sole director | 01 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| MORAL BETERE CRISTINA | Secretary | 01 Feb 2012 |
| MORAL BETERE RAMON | Deputy secretary | 01 Feb 2012 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 21 Dec 2022 | €3,920,804 |
| 23 Mar 2009 | €3,319,804 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 1 | — | 2 | — | 6 | 4 | 13 |
| 2021 | — | — | — | 1 | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 1 | 4 |
| Total | 6 | 3 | 4 | 1 | 9 | 12 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MORAL BETERE MARIA CRISTINA. Nombramientos. Adm. Unico: FINMOBE SL. Representan: MORAL BETERE CRISTINA. Datos registrales. T 26473 , F 36, S 8, H M 215710, I/A 18 (25.01.23).
View in BORME (PDF) · BORME-A No. 54835
Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 3.920.803,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 26473 , F 36, S 8, H M 215710, I/A 17 (14.12.22).
View in BORME (PDF) · BORME-A No. 557650
Nombramientos. Apoderado: SANZ CORRAL LAURA. Datos registrales. T 26473 , F 35, S 8, H M 215710, I/A 16 (24.11.22).
View in BORME (PDF) · BORME-A No. 528739
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 1º, 4º Y 9º DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. INMOBELCA URBANA Y RUSTICA SL. Cambio de domicilio social. C/ VALPORTILLO II 8 BIS (MADRID). Datos registrales. T 26473 , F 35, S 8, H M 215710, I/A 15 (21.01.22).
View in BORME (PDF) · BORME-A No. 40869
Ampliacion del objeto social. La adquisición, edificación, promoción, construcción, arrendamiento y explotación bajo cualquier forma de toda clase de fincas ústicas y urbanas así como su enajenación = La explotación agricola, ganadera, forestal. Fusión por absorción. Sociedades absorbidas: LOS CABEZOS EXPLOTACION AGRICOLA SA. EXPLOTACION AGROPECUARIA LAS LOMAS SL. Datos registrales. T 26473 , F 32, S 8, H M 215710, I/A 14 (19.01.22).
View in BORME (PDF) · BORME-A No. 35473
Declaración de unipersonalidad. Socio único: FINMOBE SL. Datos registrales. T 26473 , F 32, S 8, H M 215710, I/A 13 (22.11.21).
View in BORME (PDF) · BORME-A No. 516683
Ceses/Dimisiones. Adm. Solid.: MORAL BETERE MARIA;MORAL BETERE CRISTINA. Nombramientos. Adm. Unico: MORAL BETERE MARIA CRISTINA. Modificaciones estatutarias. 9. El cargo de administrador será retribuido.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 26473 , F 31, S 8, H M 215710, I/A 12 (11.01.19).
View in BORME (PDF) · BORME-A No. 21829
Reelecciones. Adm. Solid.: MORAL BETERE MARIA;MORAL BETERE CRISTINA. Datos registrales. T 26473 , F 31, S 8, H M 215710, I/A 11 (24.04.17).
View in BORME (PDF) · BORME-A No. 187286
Ceses/Dimisiones. Consejero: MORAL BETERE RAMON;MORAL BETERE MARIA;MORAL BETERE CRISTINA;MORAL BETERE ROSA MARIA. Secretario: MORAL BETERE CRISTINA. Vicesecret.: MORAL BETERE RAMON. Cons.Del.Man: MORAL BETERE RAMON;MORAL BETERE MARIA;MORAL BETERE CRISTINA;MORAL BETERE ROSA MARIA. Presidente: MORAL BETERE MARIA. Nombramientos. Adm. Solid.: MORAL BETERE MARIA;MORAL BETERE CRISTINA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º.Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 26473 , F 31, S 8, H M 215710, I/A 10 (20.01.12).
View in BORME (PDF) · BORME-A No. 50442
Reelecciones. Consejero: MORAL BETERE RAMON;MORAL BETERE MARIA;MORAL BETERE CRISTINA;MORAL BETERE ROSA MARIA. Secretario: MORAL BETERE CRISTINA. Vicesecret.: MORAL BETERE RAMON. Cons.Del.Man: MORAL BETERE RAMON;MORAL BETERE MARIA;MORAL BETERE CRISTINA;MORAL BETERE ROSA MARIA. Presidente: MORAL BETERE MARIA. Datos registrales. T 26473 , F 30, S 8, H M 215710, I/A 9 (28.07.11).
View in BORME (PDF) · BORME-A No. 333455
Ampliación de capital. Capital: 2.343.178,80 Euros. Resultante Suscrito: 3.319.803,80 Euros. Fusión por absorción. Sociedades absorbidas: TAMADOR SL. Datos registrales. T 13309 , F 174, S 8, H M 215710, I/A 8 (10.03.09).
View in BORME (PDF) · BORME-A No. 141763
Companies in Madrid whose latest filing has just appeared in the BORME.